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Financial Intelligence Centre Amendment Act 1 of 2017 (English / Afrikaans)

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Financial Intelligence Centre Amendment Act 1 of 2017 (English / Afrikaans)

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To amend the Financial Intelligence Centre Act, 2001, so as to define or further define certain expressions; to extend the objectives of the Centre so as to provide for the additional sharing of information and for the Centre to assist in the implementation of financial sanctions and to administer measures pursuant to resolutions adopted by the Security Council of the United Nations; to extend the functions of the Centre so as to provide for the additional sharing of information and to provide for guidance to accountable institutions in respect of the freezing of property and transactions pursuant to resolutions adopted by the Security Council of the United Nations; to abolish the Counter Money Laundering Advisory...

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  • (Act 1 of 2017 G 40821 GoN 396)
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